Cases 61 - 70 of 1,092
Baikowitz et al v. Bluejay Management, LLC et al
as 2:2023cv05269
Plaintiff:
Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee and others
Defendant:
Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Baikowitz et al v. Bluejay Management, LLC et al
as 1:2023cv05269
Plaintiff:
Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee and others
Defendant:
Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dana Hughes v. PetLab Co. et al
as 2:2023cv05257
Plaintiff:
Dana Hughes
Defendant:
PetLab Co. and Does 1 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martin v. Perkins, Jr. et al
as 9:2023cv80948
Plaintiff:
Gregory C. Martin
Defendant:
Richard G. Perkins, Jr., Paradise Marine, LLC, Perkins Development Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
The Prudential Insurance Company of America v. Gardina et al
as 6:2023cv01125
Plaintiff:
The Prudential Insurance Company of America
Defendant:
Carol Gardina, George Gardina and Does 1 - 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kundu And Associates, Inc. v. Citibank, N.A. et al
as 2:2023cv04603
Plaintiff:
Kundu And Associates, Inc.
Defendant:
Citibank, N.A., Citigroup Inc., Citicorp USA Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Calhoon v. Cochran et al
as 6:2023cv00841
Plaintiff:
E. Calhoon
Defendant:
John Cochran and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PHILADELPHIA CONTRIBUTIONSHIP INSURANCE CO. v. SHENZHEN DBK ELECTRONICS CO., LTD. et al
as 2:2023cv02936
Plaintiff:
PHILADELLPHIA CONTRIBUTIONSHIP INSURANCE CO. and PHILADELPHIA CONTRIBUTIONSHIP INSURANCE CO.
Defendant:
SHENZHEN DBK ELECTRONICS CO., LTD., AMAZON.COM, INC., ABC CORPORATION 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Santa Fe Employes Hospital Association - Coast Lines v. Davis
as 1:2023cv00219
Plaintiff:
Santa Fe Employes Hospital Association - Coast Lines
Defendant:
Mandy Nicole Davis and Does 1-10, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rosales et al v. The Roman Catholic Bishop of San Diego et al
as 3:2023cv00908
Plaintiff:
Walter Rosales, Estate of Karen Toggery, Estate of Louis Ayhule Gomez and others
Defendant:
The Roman Catholic Bishop of San Diego, Condon-Johnson Associates, Inc. and Does 1-10
Cause Of Action: 25 U.S.C. § 4101 Native American Housing Assistance and Self-Determination Act (NAHASDA)
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